Global Village Systems Limited. net worth, address, company information. Free

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Global Village Systems Limited (registration number 06341713) is a private limited company started on 2007-08-13. The business was registered at 20 Copes Drive, Tamworth B79 8HH. Global Village Systems Limited operates SIC: 64929 which means "other credit granting n.e.c.".

Company details

Name	Global Village Systems Limited
Number	06341713
Date of Incorporation:	Monday 13th August 2007
End of financial year:	30 June
Address:	20 Copes Drive, Tamworth, B79 8HH
SIC code:	64929 - Other credit granting n.e.c.

When it comes to the 1 managing director that can be found in the company, we can name: Piotr M. (in the company from 01 August 2017). 1 secretary is also present: Piotr M. (appointed on 01 August 2017). The official register reports 2 persons of significant control, namely: Piotr M. owns over 3/4 of shares, Gregory M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-06-30	2023-06-30
Current Assets	8,925	6,770	1,434	1,541	360	17	78,279	100,779	166,779	190,210	185,077	193,733	189,874
Fixed Assets	52,016	50,249	49,076	47,999	31,354	-	-	-	-	-	-	-	-
Shareholder Funds	33,506	33,459	32,044	30,511	12,836	-117	538	-	-	-	-	-	-
Tangible Fixed Assets	52,016	50,249	49,076	47,999	31,354	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,506	33,459	32,044	30,511	12,836	-117	77,770	99,513	7,714	11,745	15,459	23,657	189,874
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Piotr M.

1 April 2017

Nature of control:	75,01-100% shares

Gregory M.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 13th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 13th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 19th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th August 2022 filed on: 13th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th June 2022 from 31st January 2022 filed on: 6th, July 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th February 2021 director's details were changed filed on: 27th, February 2021 \| officers	Free Download (2 pages)
(CH03) On 27th February 2021 secretary's details were changed filed on: 27th, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 27th February 2021 filed on: 27th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 16th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th August 2020 filed on: 26th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th August 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th August 2018 filed on: 25th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st August 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP03) On 1st August 2017, company appointed a new person to the position of a secretary filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd September 2017 filed on: 22nd, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th August 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 22nd September 2017 filed on: 22nd, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 1st August 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2016 filed on: 15th, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st December 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on 13th March 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th March 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(CH01) On 15th February 2014 director's details were changed filed on: 11th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2014 filed on: 11th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(CH03) On 1st October 2012 secretary's details were changed filed on: 29th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th August 2013 filed on: 29th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 29th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 14th July 2013 director's details were changed filed on: 29th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2012 filed on: 18th, November 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2011 filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th August 2010 filed on: 11th, December 2010 \| annual return	Free Download (6 pages)
(CH01) On 13th August 2010 director's details were changed filed on: 11th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 13th August 2010 director's details were changed filed on: 11th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2009 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, December 2009 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th August 2009 filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/01/2009 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, January 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/01/2009 from 20 copes drive tamworth staffordshire B79 8HH filed on: 27th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, January 2009 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, January 2009 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, August 2007 \| incorporation	Free Download (16 pages)

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